- Company Overview for COMPUGEAR LIMITED (06738710)
- Filing history for COMPUGEAR LIMITED (06738710)
- People for COMPUGEAR LIMITED (06738710)
- More for COMPUGEAR LIMITED (06738710)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Sep 2019 | AP01 | Appointment of Miss Mandy May Lanning as a director on 1 November 2018 | |
| 22 Aug 2019 | CH01 | Director's details changed for Mr. Jonathan Mark Quinnell on 1 August 2019 | |
| 14 Aug 2019 | PSC04 | Change of details for Mr. Jonathan Mark Quinnell as a person with significant control on 1 August 2019 | |
| 09 Aug 2019 | AD01 | Registered office address changed from 4 Chippendale Close Blackwater Camberley Surrey GU17 9DS to C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ on 9 August 2019 | |
| 30 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 31 Oct 2018 | CS01 | Confirmation statement made on 31 October 2018 with no updates | |
| 21 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 20 Dec 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
| 27 Jan 2017 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
| 27 Jan 2017 | AA | Micro company accounts made up to 31 March 2016 | |
| 11 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 15 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
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| 06 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
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| 09 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 15 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 08 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 22 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 10 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 10 Aug 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 06 Apr 2010 | AP01 | Appointment of Jonathan Mark Quinnell as a director | |
| 06 Apr 2010 | TM01 | Termination of appointment of David Ruel as a director | |
| 18 Feb 2010 | CERTNM |
Company name changed secure man LIMITED\certificate issued on 18/02/10
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